1
AMPOWER INVESTMENTS LIMITED
- 2022-01-18
11616321 16 Egerton Drive, Isleworth, Isleworth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2018-10-10 ~ 2019-09-30
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2
25 Shirwell Crescent Furzton, Milton Keynes, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMPOWERUK LTD - 2017-07-18
Boundary House, Cricket Field Road, Uxbridge, Middlesex, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 2 - Secretary → ME
4
25 Shirwell Crescent, Furzton, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2019-01-30 ~ 2019-09-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
INVERNO LIMITED - 2017-07-18
82-86 Sheen Road, Sheen Road, Richmond, England
In Administration Corporate (10 parents)
Officer
2018-03-22 ~ 2024-03-10
IIF 1 - Secretary → ME
6
ANGEL INVESTMENTS GROUP LIMITED
14757020 16 Egerton Drive, Isleworth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Egerton Drive, Isleworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 4 - Secretary → ME
8
16 Egerton Drive, Isleworth, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 15 - Director → ME
9
006 Regal Court Business Centre, 42-44 High Street, Slough, England
Active Corporate (4 parents)
Officer
2018-01-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
4 Cinnamon Grove, Walnut Tree, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2015-03-15 ~ dissolved
IIF 8 - Director → ME
11
Regal Court Business Centre, 42-44 High Street, Slough, England
Active Corporate (2 parents)
Person with significant control
2022-05-19 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ditton House Ditton House, Riding Court Road, Datchet, England
Dissolved Corporate (3 parents)
Officer
2025-02-18 ~ dissolved
IIF 18 - Director → ME
13
1000 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 10 - Director → ME
14
1 Butterwick, London, England
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
23 Highlands Avenue, Strensall, York, England
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1000 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 3 - Secretary → ME
17
24 Loudhams Road, Amersham, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
18
16 Egerton Drive, Isleworth, England
Active Corporate (2 parents)
Officer
2017-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Egerton Drive, Isleworth, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
Ditton Park, Riding Court Road, Datchet, England
Active Corporate (3 parents)
Officer
2008-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 35 - Has significant influence or control → OE
21
16 Egerton Drive, Isleworth, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-05-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
THREE ORCHIDS DEVELOPMENTS LIMITED
14858620 1 Enterprise Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
950 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 Egerton Drive, Isleworth, England
Dissolved Corporate (3 parents)
Officer
2023-03-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
URBAN HWK PROPERTIES LTD
15170727 14757584, 15153499, 14797559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Egerton Drive, Isleworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
URBAN SK PROPERTY DEVELOPMENTS LTD
15170959 16 Egerton Drive, Isleworth, England
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
URBAN SW1 PROPERTIES LTD
14757584 15138952, 14797559, 15170727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Egerton Drive, Isleworth, England
Active Corporate (2 parents)
Officer
2023-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
28
URBAN SW15 PROPERTIES LTD
14797559 15138952, 14757584, 15153499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Egerton Drive, Isleworth, England
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
URBAN SW18 PROPERTIES LTD
- now 15138952 14797559, 14757584, 15153499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OAKESFIELD PROPERTY DEVELOPMENTS LTD
- 2025-07-08
15138952 16 Egerton Drive, Isleworth, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
30
URBAN WGC PROPERTIES LTD
15153499 15170727, 14797559, 14757584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Egerton Drive, Isleworth, England
Active Corporate (1 parent)
Officer
2023-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE